Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Legal form | SL |
|---|---|
| Province | Ceuta |
| Registered address | PASEO REVELLIN, 7 2º IZQU (CEUTA) |
| First filing (since 1 Jan 2009) | 15 Apr 2010 |
| Last updated | 18 Sep 2026 |
| BORME IDs | 150000, 254416, 419737, 465971, 50473 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| CAMPOS MARTINEZ JOSE MARIA | Director (joint and several) | 16 Jun 2016 |
| GORRIÑO ARANA MARIA ASUNCION | Director (joint and several) | 16 Jun 2016 |
| Name | Role | Appointed |
|---|---|---|
| CAMPOS GORRIÑO ARANZAZU | Attorney-in-fact | 12 Nov 2019 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | — | — | 3 | 1 | 4 |
| 2019 | 1 | — | — | 1 | 2 |
| 2016 | 1 | 1 | — | 2 | 4 |
| 2013 | — | — | 3 | 1 | 4 |
| 2010 | 1 | 1 | 1 | 1 | 4 |
| Total | 3 | 2 | 7 | 6 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio.-. El domicilio de la sociedad se fija en Ceuta, Paseo del Revellín, numero 7, 2º izquierda.".. Cambio de domicilio social. PASEO REVELLIN, 7 2º IZQU (CEUTA). Datos registrales. S 8 , H CE 2195, I/A 6 (11.09.26).
View in BORME (PDF) · BORME-A No. 419737
Nombramientos. Apoderado: CAMPOS GORRIÑO ARANZAZU. Datos registrales. T 103 , F 119, S 8, H CE 2195, I/A 5 ( 5.11.19).
View in BORME (PDF) · BORME-A No. 465971
Ceses/Dimisiones. Adm. Unico: GORRIÑO ARANA MARIA ASUNCION. Nombramientos. Adm. Solid.: GORRIÑO ARANA MARIA ASUNCION;CAMPOS MARTINEZ JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 103 , F 119, S 8, H CE 2195, I/A 4 (30.05.16).
View in BORME (PDF) · BORME-A No. 254416
Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-La Sociedad tiene nacionalidad española y establece su domicilio en Ceuta, calle Teniente Muñoz Castellanos, sn, Edificio Ceuta Center local B3. . Cambio de domicilio social. C/ TENIENTE MUÑOZ CASTELLANOS, EDIFICIO CEUTA CENT (CEUTA). Datos registrales. T 103 , F 119, S 8, H CE 2195, I/A 3 (10.01.13).
View in BORME (PDF) · BORME-A No. 50473
Ceses/Dimisiones. Adm. Solid.: CAMPOS MARTINEZ JOSE MARIA;GORRIÑO ARANA MARIA ASUNCION. Nombramientos. Adm. Unico: GORRIÑO ARANA MARIA ASUNCION. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 103 , F 118, S 8, H CE 2195, I/A 2 (30.03.10).
View in BORME (PDF) · BORME-A No. 150000
Companies in Ceuta whose latest filing has just appeared in the BORME.